Trident Trading Pvt Ltd
About Trident Trading Pvt Ltd
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Trident Trading Pvt Ltd was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 28 October 1985.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1985PTC037871. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹60 Lakh and a paid-up capital of ₹40 Lakh. It was led by directors including Joseph Kuriakose and Satish Kumar Pillania.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Mumbai, Maharashtra.
As per the financials filed for FY 2018, the company reported a revenue of ₹6.24 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹6.1 Lakh (net margin 97.8%) and EBITDA of ₹5.77 Lakh (EBITDA margin 92.4%). Revenue has grown at a compounded annual rate (CAGR) of 89% over three years.
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- Registered Address4th Floor Geet Mala Building Next To Shah Industrial Estate Deonar Village Road, Govandi (E, Mumbai, Maharashtra, India – 400088
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Auditor Details of Trident Trading Pvt Ltd
Trident Trading Pvt Ltd is audited by UMAKASTURIMURTY for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| UMAKASTURIMURTY | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Trident Trading Pvt Ltd
Trident Trading has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satish Kumar Pillania Also directs: Oceanic Express Ship Management Private Limited | Additional Director | 21 Nov 2018 | 7 Years 10 Months | As last reported |
| Vivek Kumar Singh | Additional Director | 21 Nov 2018 | 7 Years 10 Months | As last reported |
| Joseph Kuriakose | Director | 23 Mar 2015 | 11 Years 6 Months | As last reported |
Financials of Trident Trading Pvt Ltd FY 2018 filings available
Trident Trading Pvt Ltd reported revenue of ₹6.24 Lakh (up 903% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR) of Trident Trading Pvt Ltd
Revenue has grown at a compounded annual rate (CAGR) of 89% over three years, including 903% growth in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Trident Trading Pvt Ltd
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | ₹5.77 Lakh | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹6.1 Lakh | •••• | •••• | •••• |
| Balance Sheet | ||||
| Share Capital | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of Trident Trading Pvt Ltd
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 92.4% | •••• | •••• | •••• |
| Net Profit Margin | 97.8% | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Trident Trading are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Trident Trading Pvt Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Trident Trading Pvt Ltd
Trident Trading Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trident Trading Pvt Ltd
Employment history and EPFO contributions of people linked to Trident Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Trident Trading Pvt Ltd
Trident Trading has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Trident Trading Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Trident Trading Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Trident Trading Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Trident Trading Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Trident Trading Pvt Ltd
Frequently Asked Questions about Trident Trading Pvt Ltd
Trident Trading has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Trident Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 28 October 1985 and is registered under CIN U51900MH1985PTC037871. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Trident Trading was incorporated on 28 October 1985. It is registered with the Registrar of Companies, Mumbai.
Trident Trading had 3 directors:
- Satish Kumar Pillania - Additional Director
- Vivek Kumar Singh - Additional Director
- Joseph Kuriakose - Director
The CIN (Corporate Identification Number) of Trident Trading is U51900MH1985PTC037871. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Trident Trading is at 4th Floor Geet Mala Building Next To Shah Industrial Estate Deonar Village Road, Govandi E, Mumbai, Maharashtra, India – 400088.
Trident Trading reported revenue of ₹6.24 Lakh for FY 2018 (up 903% YoY).
Trident Trading has an authorised share capital of ₹60 Lakh and a paid-up capital of ₹40 Lakh.
Trident Trading reported a net profit of ₹6.1 Lakh (net margin 97.8%) and EBITDA of ₹5.77 Lakh (EBITDA margin 92.4%) for FY 2018, as per its filed financial statements.